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PROVANIS LIMITED

Company number 04440510

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	TM01	Termination of appointment of Keith John Lewis as a director on 5 November 2019	View PDF Termination of appointment of Keith John Lewis as a director on 5 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP01	Appointment of Mr Kevin Freeguard as a director on 5 November 2019	View PDF Appointment of Mr Kevin Freeguard as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
09 Feb 2018	AP01	Appointment of Keith John Lewis as a director on 7 February 2018	View PDF Appointment of Keith John Lewis as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	TM01	Termination of appointment of Brian Wilkinson as a director on 7 February 2018	View PDF Termination of appointment of Brian Wilkinson as a director on 7 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AP01	Appointment of Mr Salar Farzad as a director on 7 February 2018	View PDF Appointment of Mr Salar Farzad as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AP03	Appointment of Mrs Katie Mary Selves as a secretary on 1 December 2017	View PDF Appointment of Mrs Katie Mary Selves as a secretary on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	TM02	Termination of appointment of Caspar Ben Branson as a secretary on 30 November 2017	View PDF Termination of appointment of Caspar Ben Branson as a secretary on 30 November 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AP03	Appointment of Mr Caspar Ben Branson as a secretary on 9 June 2017	View PDF Appointment of Mr Caspar Ben Branson as a secretary on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	TM01	Termination of appointment of Anthony Stephen Dyer as a director on 6 June 2017	View PDF Termination of appointment of Anthony Stephen Dyer as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	TM02	Termination of appointment of Anthony Stephen Dyer as a secretary on 6 June 2017	View PDF Termination of appointment of Anthony Stephen Dyer as a secretary on 6 June 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
26 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 - link opens in a new window - 4 pages (4 pages)

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